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Southern (Merthyr) Limited

03102338

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Staverton Court, Staverton, Cheltenham, GL51 0UX
Incorporated 15/09/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mrs Nicola Robbins

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Andrew Robbins

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Sarah Jones

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David John Jones

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Jeremy Bowman

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Ceinwen Bowman

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Ceinwen Bowman

director · Since 31/12/2021

British · England · Age 51

Jeremy Bowman

director · Since 31/12/2021

British · United Kingdom · Age 55

David John Jones

director · Since 31/12/2021

British · England · Age 59

Sarah Jones

director · Since 31/12/2021

British · England · Age 58

Andrew Robbins

director · Since 31/12/2021

British · United Kingdom · Age 62

Nicola Robbins

director · Since 31/12/2021

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/09/1995

Peter Gregory Southern

director · Resigned 04/11/2003

Michael O'Shea

director · Resigned 08/03/2009

Motors Secretaries Limited

corporate director · Resigned 14/09/2010

Motors Directors Limited

corporate director · Resigned 26/06/2018

Motors Secretaries Limited

corporate secretary · Resigned 26/06/2018

Ann Morgan

director · Resigned 31/12/2021

Persons with Significant Control

Baylis (Gloucester) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Staverton Court, Staverton, Cheltenham, GL51 0UX

Reg: 12694033 · Companies House · Private Limited Company

Notified 31/12/2021

Former PSCs

Ms Ann Morgan

Ceased 31/12/2021

General Motors Uk Limited

Ceased 26/06/2018

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 31/12/2019Registered 02/01/2020Satisfied 13/10/2021
Charge
satisfied

METRO BANK PLC

Created 31/12/2019Registered 02/01/2020Satisfied 13/10/2021
Charge
satisfied

METRO BANK PLC

Created 31/12/2019Registered 02/01/2020Satisfied 13/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2009Registered 05/01/2010Satisfied 13/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/1996Registered 08/11/1996Satisfied 13/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1995Registered 03/11/1995Satisfied 13/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1995Registered 28/10/1995Satisfied 13/10/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Staverton Court
2026-07-07

STAVERTON COURT

post townCheltenham
2026-07-07

CHELTENHAM

CompanyRankvs 2178+ SIC 45111 peers
34

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Digita Accounts Production Advanced